ethereum
Related wallets0x1b6ed1cd30310b25c0703f89881f1cfc8bc1f289
Every wallet CredScore has a public verdict on, ranked by shared characteristics with this one. Strong signal comes from shared sanctioned counterparties (co-investigation candidates), medium from overlapping entity labels (shared tooling), weak from behavioral fingerprint match.
Strong signal — shared sanctioned counterparties 6
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
ethereumHigh
0x969774…40684c
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0xa40cfb…a35f6f
12escalate
1 shared sanctioned1 shared label
ethereumHigh
0x6fac4d…4ab9c0
12escalate
1 shared sanctioned1 shared label
ethereumLow
0x2a240a…4218dc
75review
1 shared sanctioned
ethereumLow
0xad0d5a…5499e6
75review
1 shared sanctioned
ethereumMedium
0x4ab755…e098ed
65review
1 shared sanctioned
Medium signal — overlapping entity labels 1
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
Behavioral fingerprint matches 23
Same tier, posture, and chain — a similar behavioral shape. Useful when you're looking for wallets that pattern-match this verdict.
ethereumHigh
0xb52fd5…405d71
0escalate
1 shared labelfingerprint match
ethereumHigh
0xfe1867…b1fac4
12escalate
1 shared labelfingerprint match
ethereumHigh
0xd99592…fd427e
1escalate
1 shared labelfingerprint match
ethereumHigh
0xe220a3…b70855
12escalate
1 shared labelfingerprint match
ethereumHigh
0x812fc5…94cf45
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6be0ae…a0b46e
12escalate
1 shared labelfingerprint match
ethereumHigh
0xa7e5d5…20b008
12escalate
1 shared labelfingerprint match
ethereumHigh
0xf1c4c4…04e597
12escalate
1 shared labelfingerprint match
ethereumHigh
0xe7aa31…cf367b
12escalate
1 shared labelfingerprint match
ethereumHigh
0x72a584…397b2a
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6f1ca1…2a8352
12escalate
1 shared labelfingerprint match
ethereumHigh
0x6b69e2…ffa9c5
12escalate
1 shared labelfingerprint match
Coverage. This related-wallets search runs over the public shared_analyses corpus (verdicts anyone in the CredScore user base has published). Chainalysis-style chain-wide clustering would run over every wallet on the chain, not just verdicts — that scale requires infrastructure investment documented on the engine roadmap. Every hit here is a real verdict.